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Company Name: PLAN YOUR PROM LTD

Company Type:

Limited Company

Company No:

05919734

Company Address:

PLAN YOUR PROM LTD
Michael Herrity
10 Top Lane
RINGWOOD
BH24 1LF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PLAN YOUR PROM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Order of Court for re-registration31/10/1993OCREREG
Notice of place where an oversea branch register is kept22/10/1995362
RES10 - Allotment of securities24/02/2003RES10
RESO5 - Decrease in nominal capital27/11/2001RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Capital/bonus issue31/01/2001RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
DO1 - Notice of disqualification of an indi10/01/1996DO1
RES10 - Allotment of securities22/10/1995RES10
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Notice of order to deal with secured property19/11/20012.11(scot)
Statement of company's affairs16/08/20034.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice of removal of Liquidator23/11/20034.11(SC)
363x - Annual Return18/11/2005363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Scheme of Arrangement22/02/2006CLOSE
Declaration on application by a joint stock company for registration as a public company22/03/1999685
BONA - Bona Vacantia disclaimer25/10/1994BONA
363s - Annual Return22/12/1997363s
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Resolution to re-register - extraordinary resolution22/04/2004ERES02
2.7 - Administration Order07/06/20032.7
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
4.43 - Notice of final meeting of creditors03/11/19984.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
OC425 - Order of Court (Section 425)11/02/1994OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Change of Name Special Resolution21/01/2005SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Change in situation or address of Registered Office13/09/2000287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
123 - Notice of increase in nominal capital12/12/1999123
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Other resolution16/02/2005RES13
Notice of passing of resolution removing an auditor27/01/1997386
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Purchase own shares - ordinary resolution16/03/2000ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
OCREREG - Order of Court for re-registration29/12/1995OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Release of Official Receiver19/04/1994L64.07
RES08 - Purchase own shares30/05/1994RES08
ELRES - Elective resolution23/08/1995ELRES
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of ceasing to act of Receiver08/09/2005405(2)